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Report Fraud, Waste and Abuse
  • Recommendation Number: 2022-FO-0007-001-A
  • Status: Open
  • Date Issued: September 29, 2022

Use the fraud risk inventory to enhance program-specific fraud risk assessments for the TBRA and Operating Fund programs.

Publication Report

2022-FO-0007 | September 29, 2022

Fraud Risk Inventory for the Tenant- and Project-Based Rental Assistance, HOME, and Operating Fund Programs’ CARES and ARP Act Funds

In coordination with the Pandemic Response Accountability Committee, we conducted an audit to identify potential fraud schemes that could affect HUD’s pandemic funds.  We reviewed the funds appropriated by the Coronavirus Aid, Relief, and Economic… more

Related Recommendations

Housing

  •  
    Status
      Open
      Closed
    2022-FO-0007-001-B
    Closed on June 25, 2024

    Use the fraud risk inventory to enhance program-specific fraud risk assessments for the PBRA program.

Community Planning and Development

  •  
    Status
      Open
      Closed
    2022-FO-0007-001-C

    Use the fraud risk inventory to enhance program-specific fraud risk assessments for the HOME program.